--- title: "Nuvei Corporation: group institutions, BICs and licences | Elucidate" description: "GLEIF records 3 legal entities in the directory as consolidated by Nuvei Corporation: 2 institutions in 2 countries, of which 1 hold a BIC." url: https://elucidate.co/directory/group/894500ET22NO0AUZRG34 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Nuvei Corporation Corporate group · Canada # Nuvei Corporation See the institutions that GLEIF records as consolidated by Nuvei Corporation, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control. 2 Institutions Active · plus 1 inactive 1 Hold a BIC 50% of institutions 2 On a tracked register 100% of institutions 2 LEI mapped 100% of institutions 2 Countries 1 region · 3 legal entities ### The group at a glance Every row is the same 2 institutions, split by one attribute Type - Payments & e-money 2 · 100% Identification - BIC and a register licence 1 · 50% - Register only, no BIC 1 · 50% Regulation level - Prudential licence 2 · 100% LEI - LEI mapped 2 · 100% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Payments & e-money | 2 | 100% | | Identification | | BIC and a register licence | 1 | 50% | | Register only, no BIC | 1 | 50% | | Regulation level | | Prudential licence | 2 | 100% | | LEI | | LEI mapped | 2 | 100% | An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page. GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026 [Institutions](https://elucidate.co/directory/group/894500ET22NO0AUZRG34#institutions) [Head entity](https://elucidate.co/directory/group/894500ET22NO0AUZRG34#head) [Members](https://elucidate.co/directory/group/894500ET22NO0AUZRG34#members) [Licences](https://elucidate.co/directory/group/894500ET22NO0AUZRG34#licences) [Countries](https://elucidate.co/directory/group/894500ET22NO0AUZRG34#countries) ## Institutions in the group All 2 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first. - [Nuvei Global Services B.V. No BIC Payments & e-money Prudential licence Netherlands · Licensed by The Netherlands Bank · F0005 (EBA-PSD2) · LEI 894500K2W46QD88AYE13](https://elucidate.co/directory/nuvei-global-services-b-v-0599e4f6e828) - [Nuvei Limited BIC NUVECY22 Payments & e-money Prudential licence Cyprus · Licensed by Central Bank of Cyprus · 115.1.3.9 (EBA-PSD2) · LEI 98450092FC6781F74S30](https://elucidate.co/directory/nuvei-limited-nuvecy22) ## Head entity GLEIF records Nuvei Corporation as the parent that consolidates the group, with its head office in Canada. Nuvei Corporation LEI 894500ET22NO0AUZRG34 · [Canada](https://elucidate.co/directory/country/ca) · [GLEIF record ↗](https://search.gleif.org/#/record/894500ET22NO0AUZRG34) Nuvei Corporation is not in the Swift directory or on the tracked registers. It appears here as the head of the group GLEIF records. ## Members by country GLEIF records 3 legal entities of the group in the directory, in 2 countries. Each institution shows its own listings and licences; nothing is inferred from the group. ### [Netherlands](https://elucidate.co/directory/country/nl) 2 - [Nuvei Global Services B.V. No BIC Payments & e-money Prudential licence Netherlands · Licensed by The Netherlands Bank · F0005 (EBA-PSD2) · LEI 894500K2W46QD88AYE13 GLEIF: consolidated through an intermediate parent · LEI 894500K2W46QD88AYE13](https://elucidate.co/directory/nuvei-global-services-b-v-0599e4f6e828) - [Payaut B.V. No BIC Payments & e-money Small-firm registration Inactive since 9 June 2021 Netherlands · Registered with The Netherlands Bank · R162956 (EBA-PSD2) · LEI 7245006KCP6HJ5TJ5V08 GLEIF: consolidated through an intermediate parent · LEI 7245006KCP6HJ5TJ5V08](https://elucidate.co/directory/payaut-b-v-f1a6e81bf41d) ### [Cyprus](https://elucidate.co/directory/country/cy) 1 - [Nuvei Limited BIC NUVECY22 Payments & e-money Prudential licence Cyprus · Licensed by Central Bank of Cyprus · 115.1.3.9 (EBA-PSD2) · LEI 98450092FC6781F74S30 GLEIF: consolidated directly by the group head · LEI 98450092FC6781F74S30](https://elucidate.co/directory/nuvei-limited-nuvecy22) ## Register licences in the group Institutions in the group hold 3 licences and registrations on the tracked registers. | Register | Holder | Licence | Number | Jurisdiction | Status | | --- | --- | --- | --- | --- | --- | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [Nuvei Limited (former name: SAFECHARGE LTD)](https://elucidate.co/directory/nuvei-limited-nuvecy22) | Electronic money institution | 115.1.3.9 | [Cyprus](https://elucidate.co/directory/country/cy) | Active | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [Nuvei Global Services B.V.](https://elucidate.co/directory/nuvei-global-services-b-v-0599e4f6e828) | Payment institution | F0005 | [Netherlands](https://elucidate.co/directory/country/nl) | Active | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [Payaut B.V.](https://elucidate.co/directory/payaut-b-v-f1a6e81bf41d) | Exempted payment institution | R162956 | [Netherlands](https://elucidate.co/directory/country/nl) | Inactive | ## Where the group is present The group’s institutions are in 2 countries. [Netherlands **2**](https://elucidate.co/directory/country/nl) [Cyprus **1**](https://elucidate.co/directory/country/cy) Sources & method Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation. Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists. [Read the methodology →](https://elucidate.co/directory/methodology) Sources for this page - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) as at 25 September 2026 - **Swift ISO 9362 BIC directory**—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026 ## Assess the financial crime risk behind a counterparty A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. [Read about the FinCrime Index](https://elucidate.co/ratings). [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.